BSA Hot Topics

Webinar

BSA Hot Topics

Nov 20, 2024 | 11:00 am ET • 10:00 am CT | Webinar

As regulatory scrutiny increases, staying up to date on the Bank Secrecy Act's latest trends and critical issues is essential for compliance. This overview highlights valuable insights from recent enforcement actions, demonstrating how these can inform compliance strategies.

The discussion includes the vital components of a robust BSA/AML risk assessment and emphasizes the importance of safeguarding financial institutions. Additionally, the nuances of elder abuse are explored, differentiating between theft and scams while outlining effective protective measures. Finally, the examination of how banks leverage artificial intelligence to enhance BSA compliance aims to strengthen approaches to these pressing challenges.

Learning Objectives

  • Examine recent enforcement actions and their implications for compliance.
  • Understand the significance of a robust BSA/AML risk assessment.
  • Differentiate between elder theft and elder scams.
  • Discover how banks are starting to utilize AI to enhance BSA compliance.
Duration: 60-minutes


Register
Register
Register
True

Pricing

ICBA Members

Live: $209

On-Demand: $229

Live + On-Demand: $249


Non-Members

Live: $309

On-Demand: $329

Live + On-Demand: $449


Unlimited Webinar Pass subscription: $0

Attendance/Cancellation Policy:

  • Registration fee is valid only for the individual registered. Each attendee must register.
  • Full payment is required prior to real-time event attendance. Digital products will be made available when full payment is received.
  • Digital product purchases cannot be cancelled once the order has been processed and the product is available to use.
  • Refunds will not be granted unless there is a technical issue that cannot be resolved that prevents the purchaser from accessing and/or using the product. Refund requests for technical issues must be received within 15 days of the date of purchase.

For more information, call 800-422-7285.

Who should attend: Compliance/BSA Officer and Specialists, Operations Leadership and Specialist, Frontline Staff

Prerequisites: None

Advanced Preparation: Basic knowledge of banking.

Program Level: Intermediate

Field of Study: Specialized Knowledge

Delivery Method: Group Internet Based.

CPE Credit Hours: 1

Kristen Ritter
Kristen Ritter

SVP/Assistant Director of Compliance

TIB Consulting Solutions

Code of Conduct

Registration, attendance, or participation at this event constitutes an agreement to adhere to the ICBA code of conduct and complaint policy. ICBA aims to be welcoming, safe, and inclusive to all participants, with the most varied and diverse backgrounds possible.

As such, The Independent Community Bankers of America (“ICBA” or the “Association”) has adopted a zero-tolerance policy toward all forms of unlawful discrimination and harassment.

Read Full Policy